Securities Code: 002404 Securities Abbreviation: Jiaxin Silk Announcement No.: 2026-019
Zhejiang Jiaxin Silk Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: April 21, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 21, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on April 21, 2026.
- Method of Convening the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 14, 2026
- Attendees: (1) As of 15:00 on April 14, 2026, all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend this shareholders' meeting, or may entrust an agent in writing to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company. (2) Some directors and senior management of the Company. (3) Lawyers hired by the Company.
- Meeting Location: 22nd Floor, Block A, Jiaxin Silk Plaza, No. 588 Zhonghuan West Road, Jiaxing City, Zhejiang Province.